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VAT Fraudsters arrested | Spanishvida - Spanish news in English

The Guardia Civil and the Tax Agency, within the framework of operation DROSIPAN-TERMINO, have dismantled a criminal organisation that used a network of fictitious instrumental companies located in Portugal to introduce vehicles into Spain from Germany. Once in Spain, the group sold the vehicles through distribution companies without the corresponding payment of taxes. With this ....

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The European network of corona-deniers: their modus operandi and links between Spain and Germany · Maldita.es

Face masks produce hypoxia, vaccines modify our DNA, PCRs don’t work, coronavirus was created in a laboratory…… ....

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Car import con as gang is arrested over €7 million tax scam in Spain

EIGHT people have been arrested over a second-hand car scam that defrauded Spanish tax authorities of €7.3 million over four years. A joint operation ....

Castilla La Manacha , Arousa Pontevedra , Tax Agency , Guardia Civil , கார்டியா சிவில் ,

VAT Fraudsters arrested | Spanishvida

2 min read
The Guardia Civil and the Tax Agency, within the framework of operation DROSIPAN-TERMINO, have dismantled a criminal organisation that used a network of fictitious instrumental companies located in Portugal to introduce vehicles into Spain from Germany.
Once in Spain, the group sold the vehicles through distribution companies without the corresponding payment of taxes. With this mechanism, the organisation would have introduced vehicles worth 35.3 million euro between 2017 and 2021, defrauding 7.3 million euro of VAT (IVA) quotas.
As part of the operation, eight people have been arrested, including the head of the organisation, as well as other leaders and organisers of the plan, accomplices and beneficiaries of the fraud. ....

Castilla La Manacha , Arousa Pontevedra , Tax Agency , Guardia Civil , கார்டியா சிவில் ,